Legal Question in Criminal Law in Florida

Unlawful acts
Three of the Fabulous call center�s employees have plot to steal money by falsifying invoices. To carry out their plan, they break into the call center at night and take computer technology that will allow them to create the false invoices. Before the three employees have the opportunity to begin falsifying invoices, they are arrested. What crimes may the employees be charged with, and why?

Asked on 1/20/08, 9:25 pm

Brent Rose The Orsini & Rose Law Firm

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Re: Unlawful acts

If I were the prosecutor, I'd probably charge it something like this:

1) Attempted Forgery for trying to falsify invoices.

2) Theft, for stealing the computer technology.

3) Burglary, for breaking into the call center and stealing the computer technology.

4) Conspiracy to commit all of the above (for planning together to do it all).

5) (This is a stretch, but not out of the realm of possibility.) Racketeering or Scheming to Defraud.

Answered on 1/20/08, 9:41 pm

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